The Sweet Patch Limited

Active03454557 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Unlicensed restaurants and cafes (56102)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
Unit A2 Daleside Road
Cnr. Poulton Drive Colwick
Nottingham
NG2 4DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2018
British
Born August 1975 (51)
Officer history (21 former)
13 September 2022
Resigned Shikotra, Dillan Vinod as Director
1 July 2020
Appointed Shikotra, Dillan Vinod as Director
30 June 2020
Resigned Rosebery, Kenneth Vivian as Director
30 June 2020
Resigned Zee, Timothy Yuen Cheng as Director
30 June 2020
Resigned Pan, Lincoln Lin Feng as Secretary
30 June 2020
Resigned Wong, Tak Wai as Director
30 June 2020
Resigned Pan, Lincoln Lin Feng as Director
26 March 2020
Resigned Kulic, Michael Paul as Secretary
26 March 2020
Resigned Kulic, Michael Paul as Director
19 March 2018
Appointed Blakeman, Neil as Director
23 November 2017
Resigned Dignam, Jacob as Director
2 February 2017
Appointed Rosebery, Kenneth Vivian as Director
2 February 2017
Appointed Kulic, Michael Paul as Secretary
2 February 2017
Appointed Wong, Tak Wai as Director
2 February 2017
Appointed Pan, Lincoln Lin Feng as Director
2 February 2017
Appointed Zee, Timothy Yuen Cheng as Director
2 February 2017
Appointed Pan, Lincoln Lin Feng as Secretary
2 February 2017
Resigned Konopacki, Warwick Peter as Director
2 February 2017
Appointed Kulic, Michael Paul as Director
24 January 2017
Resigned Stewart, Barbara Lesley as Secretary
31 May 2011
Resigned Konopacki, Robert as Director
1 July 2009
Appointed Dignam, Jacob as Director
11 November 2004
Appointed Stewart, Barbara Lesley as Secretary
11 November 2004
Resigned Bates, Peter Spensley as Director
11 November 2004
Resigned Bates, Peter Spensley as Secretary
6 April 2004
Resigned Konopacki, Warwick Peter as Secretary
5 April 2004
Appointed Konopacki, Warwick Peter as Secretary
19 August 1999
Resigned Lim, Han Nge as Director
19 August 1999
Appointed Konopacki, Warwick Peter as Director
19 August 1999
Appointed Konopacki, Robert as Director
19 August 1999
Resigned Spensley Bates, Jesica as Director
19 August 1999
Resigned Lim, Pee Tong as Director
5 June 1998
Appointed Spensley Bates, Jesica as Director
26 November 1997
Appointed Lim, Pee Tong as Director
26 November 1997
Appointed Bates, Peter Spensley as Secretary
26 November 1997
Appointed Bates, Peter Spensley as Director
26 November 1997
Appointed Lim, Han Nge as Director
26 November 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 November 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
26 November 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 October 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
23 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03179157

Holdings 2

Companies where The Sweet Patch Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Ishani Investments Ltd Owns 75–100% of shares
R&W Traders (UK) Limited Owns 50–75% of shares
The Sweet Patch Limited This company Owns 75–100% of shares
The Cheesecake Shop Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£661,593
Cash
£140,047
Employees
41
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £601,130 £583,977 £588,321 £595,535 £667,682 £661,593
Balance sheet detail
202520242023202220212020
Fixed Assets£129,986£164,607£161,844£254,531£224,294£123,993
Current Assets£692,278£699,418£635,340£597,589£598,162£662,649
Debtors£441,402£441,680£429,886£452,699£420,418£461,789
Cash£140,047£149,384£93,298£7,569£50,316£89,195
Creditors (< 1 year)£202,964£171,662
Creditors (> 1 year)£24,083£29,616£35,010
Net Current Assets£573,737£556,865£503,433£414,787£395,198£490,987
Net Assets£661,593£667,682£595,535£588,321£583,977£601,130
Shareholder Funds£601,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts30 June 2025
27 January 2026Confirmation statement with updates21 January 2026
3 November 2025Register inspection address has been changed
28 March 2025Unaudited abridged accounts30 June 2024
4 February 2025Confirmation statement with updates21 January 2025
Show all recent filings

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